Boreal Pooling Gp Llp

SO307488

active

Limited Liability Partnership

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 01/02/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Officers

Mr Peter Paul Bingel

llp designated member · Since 01/02/2022

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr James Samuel John Farmer

llp designated member · Since 01/02/2022

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Louis-Simon Ferland

llp designated member · Since 01/02/2022

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Nikolaos Koulouras

llp designated member · Since 20/04/2023

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Mr Louis-Simon Ferland

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 50

Sanne, 6th Floor, London, EC2Y 5AS

Notified 01/02/2022

Charges12 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY AGENT

Created 27/03/2025Registered 17/04/2025

Charge

outstanding

AAREAL BANK AG

Created 02/04/2025Registered 17/04/2025

Charge

outstanding

AAREAL BANK AG

Created 02/04/2025Registered 17/04/2025

Charge

outstanding

AAREAL BANK AG

Created 02/04/2025Registered 17/04/2025

Charge

outstanding

AAREAL BANK AG

Created 27/09/2024Registered 04/10/2024

Charge

outstanding

AAREAL BANK AG

Created 27/09/2024Registered 04/10/2024

Charge

outstanding

AAREAL BANK AG

Created 27/09/2024Registered 04/10/2024

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (AS ORIGINAL LENDER, ARRANGER, ORIGINAL HEDGE COUNTERPARTY, AGENT AN

Created 17/10/2022Registered 02/11/2022

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (AS ORIGINAL LENDER, ARRANGER, ORIGINAL HEDGE COUNTERPARTY, AGENT AN

Created 17/10/2022Registered 02/11/2022

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (AS ORIGINAL LENDER, ARRANGER, ORIGINAL HEDGE COUNTERPARTY, AGENT AN

Created 17/10/2022Registered 01/11/2022

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT AND ORIGINAL PLEDGEE)

Created 14/10/2022Registered 27/10/2022

Charge

outstanding

DEUTSCHE PFANDBRIEFBANK AG (AS SECURITY AGENT)

Created 17/10/2022Registered 27/10/2022